LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PersonUnscored
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ — Cyprus person. 84 holdings. Cited to 1 registry.
The finding
Controls or directs 84 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 84 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ
- Π.Π. ΚΕΝΤΡΟ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΛΟΓΙΚΗΣ ΒΟΗΘΕΙΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
54 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.J.K. WEALTH MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣDirector
- AS JEMA BOUTIQUEAlso holds roles at 8 other companies
- ΑΛΕΚΟΣ ΣΑΒΒΙΔΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΡΟΥΒΑΣDirector
- BENTECH INVEST (CY) LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΤΕΡΑΚΗΣDirector
- ΑΝΤΡΙΑ ΠΑΝΤΕΛΗSecretary
- ΒΑΣΙΛΕΙΟΣ ΠΑΤΕΡΑΚΗΣDirector
- BIGOT CLOTHINGAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΚΑΙ ΖΑΧΑΡΩ ΛΤΔOwner
- ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗDirector
- ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗDirector
- C.B. "CONSTANTIA" BUSES LTDAlso holds roles at 12 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- C.G. CAVO GREKO ENTERPRISES LTDAlso holds roles at 13 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- D & P PANTELI LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΠΑΝΤΕΛΗSecretary
- ΔΗΜΗΤΡΑ ΠΑΝΤΕΛΗDirector
- FOX TEAM TAEKWONDOAlso holds roles at 3 other companies
- ESTIMOV HRISTO STOYANOVDirector
- EVTIMOV EVTIM STOYANOVDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- H.S. LEXLAW CONSULTING LTDAlso holds roles at 2 other companies
- ALI MINHAN SAGIROGLUSecretary
- FEYZI HANSELDirector
- HIGHGATE VENTURES LIMITEDAlso holds roles at 5 other companies
- RADIJOB LIMITEDSecretary
- SAID ABUGHAMGIADirector
- SAID ABUGHAMGIAAuthorised Person
- ITRADE STOCK BROKERS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΛΗΣDirector
- ΚΥΡΙΑΚΟΣ ΙΟΡΔΑΝΟΥSecretary
- K & P LIQUOR STORE LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΠΡΟΚΟΠΙΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΕΛΗSecretary
- LEFKOLLA MARKETING LTDAlso holds roles at 13 other companies
- ΛΑΜΠΡΟΣ ΡΑΚΚΗΣDirector
- ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥDirector
- ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣDirector
- MY TIME YOUR TIME BEAUTY & NAILS SALONAlso holds roles at 5 other companies
- ΕΙΡΗΝΗ ΔΑΛΙΤΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ ΛΕΜΕΣΙΑΝΟΣDirector
- ΓΕΩΡΓΙΑ Α. ΠΑΝΤΕΛΗDirector
- NEXT TAKE AWAY RESTAURANTAlso holds roles at 9 other companies
- ΝΕΟΦΥΤΟΣ ΑΒΡΑΑΜOwner
- ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΟΥΛΛΑ Π. ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- NIVAS TRAVEL (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΒΒΑΔΙΑΣDirector
- OMEGA BUSES LTDAlso holds roles at 13 other companies
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- P & P CLEARWAY LIMITEDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗDirector
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗAssistant Secretary
- P.H.P. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣDirector
- ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣSecretary
- P.Y. THERMAlso holds roles at 3 other companies
- ΠΟΛΥΒΙΟΣ ΚΟΛΟΚΟΣSecretary
- ΣΑΒΒΑΣ ΚΟΥΛΕΝΤΡΟΣDirector
- ΠΟΛΥΒΙΟΣ ΚΟΛΟΚΟΣDirector
- P& E PANDELI TRAVEL & TOURS LIMITEDAlso holds roles at 2 other companies
- ΑΥΓΟΥΣΤΑ ΠΑΝΤΕΛΗSecretary
- ΑΥΓΟΥΣΤΑ ΠΑΝΤΕΛΗDirector
- PANADACON ENTERPRISES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗSecretary
- ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣDirector
- PANFRASTE LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗDirector
- PANKOU BUSSES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΜΙΔΗΣDirector
- PKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΣΩΤΗΡΙΟΥ ΠΑΠΕΤΤΑSecretary
- ΒΑΣΙΛΙΚΗ ΣΩΤΗΡΙΟΥ ΠΑΠΕΤΤΑDirector
- ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΩΤΟΥDirector
- S. PATSALIDIS JEWELLERYAlso holds roles at 3 other companies
- SIMFUL HOLDINGS LTDOwner
- ΑΝΤΡΙΑ ΠΑΝΤΕΛΗDirector
- ΑΝΤΡΙΑ ΠΑΝΤΕΛΗSecretary
- SILICON PARKAlso holds roles at 2 other companies
- IMPERIO DEVELOPMENT LIMITEDOwner
- ΣΟΛΩΜΟΣ ΒΑΣΙΛΕΙΟΥDirector
- SLIMLINEAlso holds roles at 4 other companies
- ΚΑΤΕΡΙΝΑΣ ΦΙΛΙΑΣΤΙΔΟΥOwner
- ΚΩΣΤΑΣ ΜΕΛΑΣSecretary
- ΧΡΙΣΤΙΝΑ Π. ΠΑΝΤΕΛΗDirector
- T & M CALCETTO SPORTS CENTER LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛSecretary
- ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛDirector
- ZAVODY TRADING LIMITEDAlso holds roles at 4 other companies
- GRYGORY DAVYDOVDirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- IGOR SHOROKHOVDirector
- ZEBRA CASUAL WEARAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣDirector
- ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣSecretary
- Γ. ΣΚΟΥΛΙΑΣ ΦΑΡΜΑ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗSecretary
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ (Κ.Ε.Ψ.Ψ.) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥSecretary
- Μ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔAlso holds roles at 12 other companies
- ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗDirector
- ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣDirector
- Π & Δ ΑΔΕΛΦΟΙ ΠΑΝΤΕΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗDirector
- Π.Π. ΚΕΝΤΡΟ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΛΟΓΙΚΗΣ ΒΟΗΘΕΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΧΑΤΖΗΠΑΝΑΓΗDirector
54 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ?
- What is ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ's risk level?
- Where does ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ appear across sources?